Best White Collar Crime Lawyers in Italy

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Founded in 2017
28 people in their team
English
Criminal Defense White Collar Crime Arrests & Searches +8 more
Arnone & Sicomo is an International Law Firm founded by attorneys Gioia Arnone and Donatella Sicomo, with offices in major Italian cities including Palermo, Milan, Rome, Salerno, Catania, Cuneo, Venice, and Trento, as well as international locations such as London, Barcelona, Luxembourg,...
Boccadutri International Law Firm

Boccadutri International Law Firm

1 hour Free Consultation
Palermo, Italy

Founded in 10
10 people in their team
English
Italian
Polish
Spanish
French
Criminal Defense White Collar Crime Arrests & Searches +7 more
Boccadutri Law Firm is an independent international law firm with a global network of clients and 13 offices across Europe, the Americas, and Oceania.We are a dynamic, multilingual team with decades of experience in Italian and international law. But beyond the law, we bring empathy, clarity...
Studio Legale Venco
Como, Italy

English
Studio Legale Venco, located in Como, Italy, offers comprehensive legal services across various practice areas, including civil law, criminal justice, family law, estate litigation, and real estate law. The firm's team comprises experienced attorneys such as Dante Venco, specializing in...

Founded in 2019
English
Studio Legale Formichella Avv. Viviana, located in Pomezia, Italy, has been providing comprehensive legal services for over 15 years. The firm specializes in various areas of law, including criminal law, family law, civil law, and administrative law. Their expertise encompasses divorce and family...
Legals
Rome, Italy

English
Legals is a distinguished Italian law firm with offices in Padua and Verona, offering comprehensive legal services across multiple disciplines. The firm's team of seasoned professionals specializes in civil, criminal, commercial, banking and financial, labor, and tax law, providing clients with a...

Founded in 1992
English
Studio Legale Tosini, located in Viterbo, Italy, has been providing comprehensive legal services for over thirty years. The firm specializes in various areas of law, including civil law, criminal justice, family law, and divorce proceedings. Their extensive experience encompasses matters such as...

Founded in 2010
English
Officina Lex | Studio Legale Bartoletti Ascenzi, located in Viterbo, Italy, has been providing comprehensive legal services for over 15 years. The firm specializes in civil law, criminal law, banking law, agricultural law, tax law, and administrative law, offering both judicial and extrajudicial...
Studio Legale Forato
Ferrara, Italy

Founded in 2001
English
Studio Legale Forato is a distinguished Italian law firm recognized for its comprehensive legal expertise across multiple practice areas, including bankruptcy law, criminal justice, divorce, and family law. The firm is led by professionals who combine deep legal knowledge with practical experience,...
Ercolani Avv. Gianfranco
Voghera, Italy

English
Ercolani Avv. Gianfranco is a long established Italian practice based in Voghera with a second office in Pavia. Led by Avv. Gianfranco Ercolani, the firm assists private clients and companies across the province of Pavia in matters of private law and criminal law, combining courtroom advocacy with...
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About White Collar Crime Law in Italy

White collar crime refers to non-violent crimes committed by individuals or businesses that involve deceit, fraud, or breach of trust for financial gain. In Italy, white collar crimes are taken seriously and can result in severe penalties, including fines and imprisonment.

Why You May Need a Lawyer

There are several situations where you may require legal assistance for white collar crime, such as being accused of embezzlement, fraud, insider trading, or money laundering. A lawyer can help protect your rights, provide legal advice, and navigate the complex legal system in Italy.

Local Laws Overview

In Italy, white collar crimes are governed by specific laws, such as the Penal Code and the Anti-Money Laundering Act. Key aspects of these laws include criminal liability for individuals and corporations, penalties for white collar crimes, and procedures for investigations and trials.

Frequently Asked Questions

Q: What is the punishment for white collar crimes in Italy?

A: The punishment for white collar crimes in Italy varies depending on the offense committed, but can include fines, imprisonment, and asset confiscation.

Q: Can corporations be held criminally liable for white collar crimes in Italy?

A: Yes, under Italian law, corporations can be held criminally liable for white collar crimes committed by their employees or representatives.

Q: How can a lawyer help me if I am accused of white collar crime in Italy?

A: A lawyer can provide legal advice, defend your rights in court, negotiate with prosecutors, and help build a strong defense strategy for your case.

Q: What is the statute of limitations for white collar crimes in Italy?

A: The statute of limitations for white collar crimes in Italy varies depending on the offense, but typically ranges from 3 to 10 years.

Q: Is it possible to plea bargain in white collar crime cases in Italy?

A: Yes, plea bargaining is allowed in Italy and can result in reduced charges or penalties in exchange for admitting guilt and cooperating with authorities.

Additional Resources

For more information on white collar crime in Italy, you can contact the Italian Ministry of Justice, the Financial Intelligence Unit, or seek advice from legal professionals specializing in white collar crime.

Next Steps

If you require legal assistance for white collar crime in Italy, it is important to contact a qualified lawyer with experience in handling these types of cases. They can guide you through the legal process, protect your rights, and work towards the best possible outcome for your situation.

Lawzana helps you find the best lawyers and law firms in Italy through a curated and pre-screened list of qualified legal professionals. Our platform offers rankings and detailed profiles of attorneys and law firms, allowing you to compare based on practice areas, including White Collar Crime, experience, and client feedback. Each profile includes a description of the firm's areas of practice, client reviews, team members and partners, year of establishment, spoken languages, office locations, contact information, social media presence, and any published articles or resources. Most firms on our platform speak English and are experienced in both local and international legal matters. Get a quote from top-rated law firms in Italy - quickly, securely, and without unnecessary hassle.

Disclaimer:
The information provided on this page is for general informational purposes only and does not constitute legal advice. While we strive to ensure the accuracy and relevance of the content, legal information may change over time, and interpretations of the law can vary. You should always consult with a qualified legal professional for advice specific to your situation. We disclaim all liability for actions taken or not taken based on the content of this page. If you believe any information is incorrect or outdated, please contact us, and we will review and update it where appropriate.